MISE EN PLACE CATERING PERSONNEL SERVICES LTD
LONDON

Hellopages » Greater London » Westminster » W1K 3QT

Company number 03410583
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 50 GROSVENOR HILL, MAYFAIR, LONDON, W1K 3QT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 24 July 2016 with updates; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 . The most likely internet sites of MISE EN PLACE CATERING PERSONNEL SERVICES LTD are www.miseenplacecateringpersonnelservices.co.uk, and www.mise-en-place-catering-personnel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Mise En Place Catering Personnel Services Ltd is a Private Limited Company. The company registration number is 03410583. Mise En Place Catering Personnel Services Ltd has been working since 28 July 1997. The present status of the company is Active. The registered address of Mise En Place Catering Personnel Services Ltd is 50 Grosvenor Hill Mayfair London W1k 3qt. . STERRY, Yvonne is a Secretary of the company. STERRY, Jacqueline is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEROY, Christine has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
STERRY, Yvonne
Appointed Date: 28 July 1997
Director
STERRY, Jacqueline
Appointed Date: 28 July 1997
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Director
LEROY, Christine
Resigned: 05 May 2000
Appointed Date: 28 July 1997
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997

Persons With Significant Control

Ms Jacqueline Sterry Sterry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MISE EN PLACE CATERING PERSONNEL SERVICES LTD Events

26 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
20 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
26 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 43 more events
26 Aug 1997
New director appointed
26 Aug 1997
Registered office changed on 26/08/97 from: 4TH floor carrington house 126-130 regent street london W1R 5FE
31 Jul 1997
Secretary resigned
31 Jul 1997
Director resigned
28 Jul 1997
Incorporation

MISE EN PLACE CATERING PERSONNEL SERVICES LTD Charges

5 March 2004
Rent deposit deed
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Hague Securities Limited
Description: The rent deposit sum of £1,404.48.
14 October 1997
Debenture
Delivered: 16 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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